| Adele Ann Abigail | Director | 7 Aug 2008 | 1 Oct 2009 | Irish | 53 years |
| Alistair Charles Walter Williams | Director | 1 May 2002 | 13 Dec 2002 | British | 63 years |
| Andrew Mark Smith | Director | 29 Jun 2009 | 2 Feb 2012 | British | 62 years |
| Andrew Mark Smith | Director | 29 Jun 2009 | 2 Feb 2012 | British | 62 years |
| Anna Olive Magdelene Manz | Director | 6 Apr 2009 | 1 Sept 2010 | British | 53 years |
| Charles Dawson Coase | Director | 7 Apr 2005 | 31 Mar 2011 | British | 66 years |
| Christopher Mark Lewin | Director | 1 Aug 2020 | 30 Sept 2021 | British | 64 years |
| Christopher Richard Roff Marsh | Director | 17 Feb 2006 | 30 Sept 2007 | British | 58 years |
| Claire Elizabeth Matthews | Secretary | 2 Feb 2012 | 5 Jan 2018 | - | - |
| David Frederick Harlock | Director | 26 May 2016 | 1 Aug 2018 | British | 66 years |
| David Heginbottom | Director | 9 Sept 2010 | 1 Oct 2014 | British | 56 years |
| Deirdre Ann Mahlan | Director | 27 Apr 2007 | 13 Dec 2010 | American | 64 years |
| Edward Mcshane | Director | 1 Oct 2014 | 31 Aug 2017 | British | 54 years |
| Gavin Paul Crickmore | Director | 28 Jun 2007 | 1 Oct 2009 | British | 68 years |
| György Geiszl | Director | 9 Sept 2010 | 1 Oct 2013 | Hungarian | 58 years |
| Hina Patel | Director | 28 Sept 2018 | 29 Mar 2022 | British | 47 years |
| Jill Kyne | Director | 28 Jun 2007 | 29 Jun 2009 | British | 62 years |
| John James Nicholls | Director | 24 Mar 2011 | 9 Mar 2018 | British | 64 years |
| John James Nicholls | Secretary | 31 Mar 2003 | 2 Feb 2012 | British | - |
| Jonathan Michael Guttridge | Secretary | 5 Jan 2018 | 20 Apr 2018 | - | - |
| Jose Alberto Ibeas Franco | Director | 24 Mar 2011 | 2 Feb 2012 | Spanish | 54 years |
| Kara Elizabeth Major | Director | 1 Aug 2018 | 28 Sept 2018 | American | 49 years |
| Mark David Peters | Director | 12 May 1999 | 10 Nov 2000 | British | 67 years |
| Matthew John Lester | Director | 31 Mar 2003 | 31 Aug 2006 | British | 63 years |
| Michael Christopher Flynn | Director | 7 Apr 2005 | 15 Jun 2008 | British | 69 years |
| Monika Pais | Director | 3 Oct 2008 | 1 Oct 2014 | Hungarian | 53 years |
| Paul Derek Tunnacliffe | Director | 7 Jan 2008 | 30 Jun 2016 | British | 64 years |
| Paviter Singh Binning | Director | 12 May 1999 | 3 Oct 2003 | British | 66 years |
| Prabhaharan Viswanathan | Director | 31 Aug 2017 | 1 Aug 2020 | Australian | 54 years |
| Ravi Rajagopal | Director | 3 Oct 2003 | 7 Apr 2005 | British | 71 years |
| Raymond King | Director | 24 Aug 1998 | 12 May 1999 | British | 73 years |
| Roger Hugh Myddelton | Director | 24 Aug 1998 | 31 Mar 2003 | British | 84 years |
| Roger Hugh Myddelton | Secretary | 24 Aug 1998 | 31 Mar 2003 | British | - |
| Sally Catherine Moore | Director | 28 Jun 2007 | 24 Mar 2011 | British | 61 years |
| Sharon Lynnette Fennessy | Director | 1 Oct 2014 | 1 Feb 2017 | Irish | 59 years |
| Stephen John Bolton | Director | 1 Apr 2011 | 2 Feb 2012 | British | 64 years |
| Susanne Margaret Bunn | Director | 10 Nov 2000 | 4 Jan 2008 | British | 67 years |
| Victoria Cooper | Secretary | 5 Nov 2015 | 23 Mar 2017 | - | - |
| Vinod Rao | Director | 30 Jan 2017 | 1 May 2021 | Indian | 64 years |